The News: Over Rs35 bn laundering: CJP hints at Panama-like JIT for Zardari, Faryal

The News: Over Rs35 bn laundering: CJP hints at Panama-like JIT for Zardari, Faryal
Pakistan's Chief Justice Mian Saqib Nisar. (Photo courtesy: social media)
Updated 07 August 2018 17:32
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The News: Over Rs35 bn laundering: CJP hints at Panama-like JIT for Zardari, Faryal

The News: Over Rs35 bn laundering: CJP hints at Panama-like JIT for Zardari, Faryal

August 7: The News report by Sohail Khan states that the Chief Justice of Pakistan (CJP), Mian Saqib Nisar, on Monday suggested formation of a Panama-style joint investigation team (JIT) to investigate the allegations against former president Asif Zardari and his sister Faryal Talpur of laundering over Rs35 billion through fake bank accounts. A three-member bench of the apex court, headed by Chief Justice Mian Saqib Nisar, resumed hearing of a suo moto case concerning an investigation into the fictitious transactions conducted through 29 ‘benami’ accounts in the Summit Bank, Sindh Bank and UBL.

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